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MALCOLM WEST GROUP LIMITED

Company number 15743143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2024	PSC01	Notification of Harry Anthony West as a person with significant control on 26 June 2024	View PDF Notification of Harry Anthony West as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Nicholas Malcolm Frederick West as a person with significant control on 26 June 2024	View PDF Cessation of Nicholas Malcolm Frederick West as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC04	Change of details for Mr Georeg Nicholas West as a person with significant control on 26 June 2024	View PDF Change of details for Mr Georeg Nicholas West as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MR01	Registration of charge 157431430001, created on 26 June 2024	View PDF Registration of charge 157431430001, created on 26 June 2024 - link opens in a new window - 28 pages (28 pages)
01 Jul 2024	MR01	Registration of charge 157431430002, created on 26 June 2024	View PDF Registration of charge 157431430002, created on 26 June 2024 - link opens in a new window - 28 pages (28 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	PSC07	Cessation of Adele Toni West as a person with significant control on 26 June 2024	View PDF Cessation of Adele Toni West as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC01	Notification of Georeg Nicholas West as a person with significant control on 26 June 2024	View PDF Notification of Georeg Nicholas West as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC01	Notification of Nicholas Malcolm Frederick West as a person with significant control on 26 June 2024	View PDF Notification of Nicholas Malcolm Frederick West as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC01	Notification of Adele Toni West as a person with significant control on 26 June 2024	View PDF Notification of Adele Toni West as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Paul Jeffery Worthy as a person with significant control on 26 June 2024	View PDF Cessation of Paul Jeffery Worthy as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AD01	Registered office address changed from 5 Earls Court Priory Park East Hull Humberside HU4 7DY United Kingdom to Bridge House Goulton Street Hull HU3 4DL on 28 June 2024	View PDF Registered office address changed from 5 Earls Court Priory Park East Hull Humberside HU4 7DY United Kingdom to Bridge House Goulton Street Hull HU3 4DL on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Paul Jeffery Worthy as a director on 26 June 2024	View PDF Termination of appointment of Paul Jeffery Worthy as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mrs Adele Toni West as a director on 26 June 2024	View PDF Appointment of Mrs Adele Toni West as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Nicholas Malcolm Frederick West as a director on 26 June 2024	View PDF Appointment of Mr Nicholas Malcolm Frederick West as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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